Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THAPAR IMMIGRATION PRIVATE LIMITED
CIN: U74999DL2018PTC341736 As on: 2026-07-13
THAPAR IMMIGRATION PRIVATE LIMITED (CIN: U74999DL2018PTC341736) is a Private company incorporated on 13 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THAPAR IMMIGRATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THAPAR IMMIGRATION PRIVATE LIMITED are HARBINDER SINGH THAPAR, and ISHPREET THAPAR.
THAPAR IMMIGRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC341736 and its registration number is 341736. Users may contact THAPAR IMMIGRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAPAR IMMIGRATION PRIVATE LIMITED is B-1, Second Floor, KH No. 799 Chattarpur Extension , NEW DELHI, Delhi, India - 110074.
Current status of THAPAR IMMIGRATION PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THAPAR IMMIGRATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THAPAR IMMIGRATION
Purchase full report of THAPAR IMMIGRATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THAPAR IMMIGRATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAPAR IMMIGRATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00791709 | HARBINDER SINGH THAPAR | Additional Director | 2019-07-21 |
| 08277918 | ISHPREET THAPAR | Director | 2018-11-13 |
Past Directors & Key Managerial Personnel of THAPAR IMMIGRATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08277917 | PREM PRAKASH SRIVASTAVA | Director | - | 2019-09-06 |
Other Directorships of HARBINDER SINGH THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX BUILDWELL PRIVATE LIMITED | U45210DL2004PTC129537 | Additional Director | - | 2008-08-23 |
| SATURN HEIGHTS PRIVATE LIMITED | U70102DL1992PTC048449 | Additional Director | - | 2009-09-30 |
| SATURN HEIGHTS PRIVATE LIMITED | U70102DL1992PTC048449 | Director | - | 2009-10-01 |
| FOCUS HEIGHTS PRIVATE LIMITED | U74899DL1992PTC051438 | Additional Director | - | 2009-06-18 |
| FOCUS HEIGHTS PRIVATE LIMITED | U74899DL1992PTC051438 | Director | - | 2009-06-20 |
| PASSION HEIGHTS PRIVATE LIMITED | U74899DL1993PTC052757 | Additional Director | - | 2008-09-27 |
| EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED | U74899DL1995PTC070727 | Additional Director | - | 2008-07-23 |
| MIRAGE INVESTMENT PRIVATE LIMITED | U74899DL2006PTC145202 | Additional Director | - | 2008-07-23 |
| THAPAR HOMES LIMITED | U74999DL2005PLC136202 | Additional Director | - | 2008-09-30 |
Other Directorships of PREM PRAKASH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA DOERS IMMIGRATION SERVICES PRIVATE LIMITED | U74999DL2020PTC369147 | Director | 2020-09-03 | Ongoing |
Other Directorships of ISHPREET THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2018PTC342321 | EASYPMSTRAVELS INDIA PRIVATE LIMITED | B-317/1 SECOND FLOOR , R/S, KH NO.815/1/2/3. CHATTARPUR EXTN , NEW DELHI, Delhi, India - 110074 |
| U80904DL2017PTC327624 | ACCIPIO ACADEMY PRIVATE LIMITED | H. No. B-301, Ground Floor KH. 815/1/2/3, Chattarpur Extension , New Delhi, Delhi, India - 110074 |
| U74999DL2022PTC396168 | KSKP MANAGEMENT PRIVATE LIMITED | B-155/A, KH No.-831, Ground Floor Chattarpur Extension New Delhi 110074,Delhi,South Delhi,Delhi,110074-India |
| U74995DL2018OPC331391 | BUDDIEZ SOFTECH VENTURE (OPC) PRIVATE LIMITED | H.NO. 421/1, FIRST FLOOR, FLAT NO. B, KH.NO. 598/2-5, DURGA ASHRAM, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U80904DL2020PTC361700 | OPEN BORDERS LANGUAGE SERVICES PRIVATE LIMITED | H No. D-36 (Second Floor), KH No.95, Gali No.1 60 Feet Road, Chattarpur Pahari , New Delhi, Delhi, India - 110074 |
| U41001DL2023PTC417054 | FLUORESCENT DEVELOPERS PRIVATE LIMITED | B-1, KH NO 232, 4TH FLOOR, FLAT NO E-1,,CHHATARPUR ENCLAVE PH -2, NEW DELHI DELHI 110074,South West Delhi,South West Delhi,Delhi,110074-India |
| U74999DL2016PTC300165 | TREZOR ELEVATORS PRIVATE LIMITED | H NO-B 2/1, SECOND FLOOR, KH NO-818, CHHATTARPUR EXTN. , NEW DELHI, Delhi, India - 110074 |
| U72900DL2005PTC141693 | GEMS ERP DOT NET PRIVATE LIMITED | Plot No. 15, Ground Floor, KH. No. 601, A-1 Block, Chattarpur Extension , New Delhi, Delhi, India - 110074 |
| U74899DL1994PTC059801 | USEREASE SOFTWARE PRIVATE LIMITED | Plot No. 15, Ground Floor, KH. No. 601, A-1 Block, Chattarpur Extension, , New Delhi, Delhi, India - 110074 |
| U63030DL2018PTC334248 | SAMAR BUS SERVICES PRIVATE LIMITED | B-5/1, Third Floor, Old No.35 Kh No.828,829, Chattarpur Extn. , NEW DELHI, Delhi, India - 110074 |
| U72900DL2016PTC303601 | CROSSBORDER COMMERCE PRIVATE LIMITED | Property No. B-247/1, Ground Floor, KH. No. 275 Chattarpur Enclve, Ph.-II , New Delhi, Delhi, India - 110074 |
| U74999DL2017PTC310669 | LOVE TO FLAUNT PRIVATE LIMITED | B-5/1, Third Floor, Old No. 35 Kh. No. 828,829, Chattarpur Extn. , New Delhi, Delhi, India - 110074 |
| AAH-8331 | INCLEX CORPORATE LAW PRACTICE LLP | H. No. A-32, Second Floor, A-1 Block, Birla Farms Kh. No. 603, Chattarpur Extn. New Delhi, Delhi, India - 110074 |
| ACW-1522 | CELESTIN DESIGN AND ENGINEERING LLP | House No-B233 Second Floor, Flat No-C1,Khasra No-278 MIN, Gali No-5, Chattarpur Enclave Phase-2,South West Delhi,South West Delhi,Delhi,India-110074 |
| U72900DL2017PTC326128 | OQUENT TECHNOLOGIES PRIVATE LIMITED | D-78/A, KH No.-285/1, Second Floor, Chattarpur Enclave , New Delhi, Delhi, India - 110074 |
| U74999DL2014PTC271757 | OXYM PHARMACEUTICALS PRIVATE LIMITED | D-19/1, SECOND FLOOR, KH. NO. 870, CHATTAR PUR EXTENSION , NEW DELHI, Delhi, India - 110074 |
| U70109DL2011PTC222788 | IQUEST GREENS DEVELOPERS PRIVATE LIMITED | C-108/B, Second Floor, Kh No. 849/2 Main Chattarpur, JVTS Garden , New Delhi, Delhi, India - 110074 |
| AAL-0299 | CAPYBARA FASHION LLP | NEW NO B-253 OLD-173/1, GROUND FLOOR KH NO 270/1-B-BLOCK, CHHATTARPUR ENCALVE PH-2 NEAR DELHI, Delhi, India - 110074 |
| U45201DL2021PTC382004 | SNDESIGN CONSULTANTS PRIVATE LIMITED | D-76 SECOND FLOOR, KH NO 285/1, S/F CHHATTARPUR ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110074 |
| U88900DL2019NPL355322 | HUMAN SENSE FOUNDATION | A 306 Old No A-1/40 First Floor Kh. No Gali No-33 Chattarpur Enclave Maidan Gar,NEW DELHI,South Delhi,Delhi,110074-India |
| AAY-8194 | METALMARK COMODITIES AND SERVICES LLP | B 5/1 TF Old No 35 Kh. No 828, 829 Flat No TF 2, Chattarpur Extn New Delhi, Delhi, India - 110074 |
| U74140DL2015PTC285472 | SHRI RAAM WORLDWIDE BUSINESS FACILITATORS PRIVATE LIMITED | HOUSE NO. 79, FLAT NO. 301, SECOND FLOOR, KH. NO. 825, (A-BLOCK), CHATTARPUR EXTEN SION , NEW DELHI, Delhi, India - 110074 |
| U85190DL2021OPC388078 | PROCHRONE CONSULTING (OPC) PRIVATE LIMITED | 1, 10- A, FLAT NO-2, SECOND FLOOR, KH NO -714, 715/1, 715/2, VILLAGE CHATTARPUR-1 , DELHI, Delhi, India - 110074 |
| U51909DL2013PTC256579 | BADALA STEEL TRADING COMPANY PRIVATE LIMITED | FLAT NO. 8, THIRD FLOOR, NO.1-B,KHASRA No. 601 CHATTERPUR EXTENSION,TEHSIL HAUZ KHAS, M EHRAULI , NEW DELHI, Delhi, India - 110074 |
| U72200DL2012PTC240505 | SUMAYA VENTURES PRIVATE LIMITED | SHOP IN PLOT NO. 3/1 GF KH NO-309 CHATTARPUR ENCLAVE NEW DELHI 1 10074 , NEW DELHI, Delhi, India - 110074 |
| U70102DL2015PTC287917 | ECHELON REALTORS INDIA PRIVATE LIMITED | FLAT NO. A-29, KH. NO.252/1, FIRST FLOOR PHASE-II, CHATTARPUR ENCLAVE,NEW DELHI,South Delhi,Delhi,110074-India |
| U45400DL2015PTC275682 | RANGIT CONSTRUCTION PRIVATE LIMITED | FLAT NO. 4, PLOT NO. 1B BIRLA COLONY, CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074 |
| U63000DL2010PTC207770 | FOURTH DIMENSION LOGISTICS PRIVATE LIMITED | Flat No. 2, 1st Floor, B-312/1 Chhattarpur Extension , New Delhi, Delhi, India - 110074 |
| U74999DL2014PTC270683 | HEAVEN & HERITAGE INDIAN TOURS PRIVATE LIMITED | House No. D-20/1A, Kh. No. 873, Chattarpur Extension , New Delhi, Delhi, India - 110074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.